Minutes
- Mater Dei Council No. 8059 Regular Meeting
Wednesday, November 14, 2007
Meeting was called to
order by the Grand Knight at 7:04 p.m.
Role
Call:
|
Grand
Knight - Present |
Chaplain - Excused |
Deputy GK -
Present |
|
Chancellor -
Present |
Financial
Secretary - Excused |
Treasurer -
Excused |
|
Recorder - Present |
Warden - Absent |
Advocate - Present
|
|
Inside
Guard - Absent |
Outside
Guard - Absent |
Trustee, 1
yr - Absent |
|
Trustee, 2
yr - Present |
Trustee, 3
yr - Present |
|
Applications: One application was discussed and accepted.
Grand
Knight’s Report:
·
There
will be a Dedication Mass at Mother Theresa on December 8th.
They need assistance with parking.
Need 3 Knights for
this Mass at 5:00 p.m. Contact is Matthew Chapelor contact
Bill if you can assist.
·
64th
Annual Knights’ Men’s Bowling tournament – entries
need to be turned in by January 5th.
Chaplain’s
Report: None
Reading
of Communications: Think
of K & I, Sheltered Living, and Capers
Trustees
Report: None
Services
Program Report: None
Membership
Program Report: None
Program
Director’s Report:
None
Family
Director’s Report:
None
Church
Director:
Plan a meeting for the next month for what to do for the Church servers as well
as for the adults.
What weekends? 1st and 2nd weekend in
January – Bill will check with the Maddens (Athletic Director).
Community
Director:
None
Youth
Director’s Report:
No one showed up.
Report of Standing Committees: None
Insurance Report: None
Unfinished Business:
·
We
will have a pancake breakfast this weekend. Knights who have assisted in the
past: Norm, JC,
Jerry Simecka, Lloyd, Alan Conroy,
·
Consider
making a personal donation at the pancake breakfast
New
Business: There
will be a benefit for Sheltered Living prior to the Annual Festival of Trees on
Saturday, Dec. 1st at the Expo Center (Ag
Hall) starting at 6:30. If you can volunteer to help please
contact Kyle.
4th Degree
Report: No
4th Degree meeting for month of December; Tickets still available
for Christmas Dinner.
Field
Agent Report: Nick
relayed this report on behalf of Doug Martinek. $50
year insurance option available – contact Doug.
District
Deputy’s Report:
·
Seminarian
card needs to submitted.
·
Chapter meeting here tomorrow night at 7:30
p.m. in Church basement (Reverend Philip J. O’Connor Chapter).
·
Religious
Ed Drawing Dec. 1st.
·
January
5th at noon there will be a regional meeting at noon.
For
Good of the Order:
George Williams, Fr. George, Nick’s Mother, and Dan Spindler’s
father
Knight
of the Month: Robert
Ortiz, II
Family
of the Month: JC
and Wife
Adoration
(1 – 2):
11/17 - Lloyd, 11/24 - Larry, 12/1 - Bill, and 12/8 – Kyle